DOSSIERS / SELARL DU DOCTEUR EMMANUEL HALIMI
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Company dossier

SELARL DU DOCTEUR EMMANUEL HALIMI

FRANCE · COMPANY · INCORPORATED 2018-04-18
KYBE ID: FR-839045622 · 839045622 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SELARL DU DOCTEUR EMMANUEL HALIMI
fr_insee
839045622
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2018-04-18
fr_insee
96 AV ALBERT 1ER, 92500 RUEIL-MALMAISON
fr_insee
86.22C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALBERT JEAN LUC BOULAKIAactiveCLARA ISABELLE MARIE NADELactiveEMILIE MERLEactiveEMMANUEL JACOB HALIMIactiveETABLISSEMENTS DECHELLE AFRIQUEdissolvedETIENNE BONNEAU ET JULIE ABGRALL NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALdissolvedLAVOISIERdissolvedSCI LA FONTAINE D HERODEdissolvedSCI LES COLOMBIERSdissolvedSCI RESIDENCE DU COLLEGEdissolvedSCI RUEIL MA VISIONdissolvedSCM DU GUEdissolvedSCN FRANCIMdissolvedSELARL JEAN LUC BOULAKIAdissolvedSPFPL BOULAKactiveSPFPL JOIEdissolved

People with significant control

1 people
NameRoleFromSource
EMMANUEL HALIMIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100